Launch Expeditionary Learning Charter School

November 2021 Board Meeting

Date and Time

Wednesday November 17, 2021 at 6:30 PM EST
Topic: November 2021 Launch Board of Trustees Meeting
Time: Nov 17, 2021 06:30 PM Eastern Time (US and Canada)
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https://launchschool-org.zoom.us/j/85615564551
Meeting ID: 856 1556 4551
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Meeting ID: 856 1556 4551
Find your local number: https://launchschool-org.zoom.us/u/kcpoQcmvwi

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
II. Approve Minutes
  A. Approve Minutes
   
Approve the September Minutes
    Approve minutes for October 2021 Board Meeting on October 27, 2021
III. ACTION ITEM: Q1 Finance Update and Approve Budget Amendment #1
  A. Q1 Finance Update and Approve Budget Amendment #1
   
The Director of Finance will present the the Q1 financial report and proposed budget amendment #1 for the board's approval
IV. Communications Update
  A. Communications Update
   
Launch's Director of External Affairs will present to the board on Launch's communications practices and lead the board in an activity
V. Next Steps - Board Self-Evaluation
  A. Next Steps for Launch Governance Practices
   
The ED will present next steps based on the board's self-evaluation and initial discussion of the data at the last meeting.  The board will discuss.
VI. Information Items
  A. Information Items
   
  • FBF Committee
  • Board Pledge Forms
  • School Visit
  • SLC's
VII. Executive Session
  A. Executive Session - ED Evaluation
   
The board will move to executive session to discuss and finalize the SY20-21 ED Evaluation
VIII. Closing Items
  A. Adjourn Meeting